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NHP LIMITED

UK Flag Southgate House Archer Street, Darlington, County Durham, DL3 6AH


NHP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NHP LIMITED

Private limited with Share Capital

Active - Accounts Filed

11 March 1993

70100 Activities of head offices - Holding company.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHAITANYA BHUPENDRA PATEL Director -
MR JAMES JUSTIN HUTCHENS Director -
MR JAMES JUSTIN HUTCHENS Director -
MR DAVID ANDREW SMITH Director -
Mr John Fuller Adey Director
Mr Jeremy Michael Jorgen Malherbe Jensen Director
Mr Adrian Colin Farnell Director
Sir Colin John Shedlock Walker Director
Mr Trevor Vaughan Castledine Director
Mr Anthony Justin Gerard McGurk Director
Mr Philip Henry Scott Director
Mr Richard John Ellert Director
Ms Maureen Pooley Director
Ms Maureen Pooley Company Secretary
Ms Lily Pang Company Secretary
Ms Annabel Susan Graham Company Secretary
Lord Sutherland Director
Mr Richard Neil Midmer Company Secretary
Mr Richard Neil Midmer Director
Mr Adrian Robert Kilmartin Company Secretary
Ms Rachel Mortimer Company Secretary
Mr Ronald Andrew Henderson Director
Mr Daniel Christopher Nicholson Director
Mr Clayton Hugo Wynne Robson Director
Mr Daniel Fernley Francis Director
Mr Daniel Fernley Francis Company Secretary
Ms Sheila Kaul Company Secretary
Mr Stephen Brian Eighteen Director
Mr Arthur Bergbaum Director
Mr William Jeremy Davies Director
Mr Neal St John Moy Director
Mr William Colvin Director
Mr Chaitanya Bhupendra Patel Director
Sir John Martin Kirby Laing Director
Mr Paul Hugh Thompson Director
Mr Paul Vincent Taylor Director
Ms Rachel Elizabeth Fletcher Company Secretary
Miss Melanie Jane Rowlands Director
Ms Nancy Jane Hollendoner Director
Mr John Murphy Director
Mr David Scott Blitzer Director
Mr Chad Rustan Pike Director
Mr Joseph Patrick Baratta Director
Mr Michael John Grant Director
Mr David Frederick Benson Director
Mr Paul Richard Aubery Director
Mr Craig Vivian Reader Director
Mr Christopher Rutter Director
Mr David Grant Hargrave Director
Ms Delphine Anne Currie Company Secretary
Mr Graham Kevin Sizer Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

27

Type Created Registered Persons Entitled Status
Hcp, Inc. (As Security Agent); SATISFIED
Hcp, Inc. (As Security Agent); SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Hcp, Inc; SATISFIED
Mount Street Mortgage Servicing Limited As Security Agent; OUTSTANDING
Mount Street Mortgage Servicing Limited As Security Trustee; OUTSTANDING
Mount Street Mortgage Servicing Limited As Security Agent; OUTSTANDING
Mount Street Mortgage Servicing Limited As Security Agent; OUTSTANDING
A Security Deed Credit Suisse, London Branch; SATISFIED
Composite Debenture The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
Debenture National Westminster Bank PLC, As Trustee For The Beneficiaries SATISFIED
Debenture Barclays Bank PLC As Security Agent SATISFIED
Debenture Barclays Bank PLC As Security Agent SATISFIED
Deed Of Amendment National Westminster Bank PLC As Nhp Agent And Nhp Security Trustee SATISFIED
Mortgage National Westminster Bank PLC As Trustee For The Beneficiaries SATISFIED
Mortgage National Westminster Bank PLC, As Trustee For The Beneficiaries (As Defined) SATISFIED
Mortgage Debenture Close Brothers Limited SATISFIED
Security Interest Agreement The Royal Bank Of Scotland PLC (The Security Trustee) SATISFIED
Standard Security National Westminster Bank PLC SATISFIED
Standard Security Natioanl Westminster Bank PLC As Security Trustee For Itself And The Other Beneficiaries SATISFIED
Standard Security National Westminster Bank PLC As Security Trustees For Itself And The Other Beneficiaries SATISFIED
Standard Security Presented For Registration In Scotland National Westminster Bank PLC SATISFIED
Standard Security Presented For Registration In Scotland On 24th January 1996 National Westminster Bank PLC SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 30 April 2007 And Credit Suisse, London Branch; SATISFIED
Supplemental Debenture National Westminster Bank PLC As Security Trustee Fro Itself And The Beneficiaries (As Defined) SATISFIED
Supplemental Debenture National Westminster Bank PLC SATISFIED
Supplemental Debenture National Westminster Bank PLC SATISFIED
The Security Interest Agreement Credit Suisse; SATISFIED
Third Party Charge Of Deposit National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£501,832.00 £340,264,775.00 £354,862,297.00 £369,454,831.00 £384,059,108.00
Total Current Liabilities £559,636.00 £564,346.00 £616,017.00 £627,393.00 £655,459.00
Total Current Assets £0.00 £162,293,926.00 £176,943,133.00 £369,987,126.00 £384,619,469.00
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